KYC OFFICER

We are looking for three experienced KYC officers to join our busy team.

You will have a detailed understanding of Anti-Money Laundering checks and due diligence for new customers, inward and outward payments and reviewing and updating the AML/KYC requirements of existing customers. You will also be required to carry out transaction monitoring and occasionally attend meetings with prospective customers to articulate CAFs AML requirements.

The ideal candidate will have substantial knowledge of anti-money laundering regulations. You will be required to interpret CAFs AML manual and provide advice and guidance to internal and external customers. We are looking for someone who is well organised, has excellent verbal and written communication skills, attention to detail and is computer literate.

If this is you, and you are interested in this extremely rewarding role we would love to hear from you.